Address History: 4103 Amber Ridge Lane, Valrico, FL 33594;
2287 Lake Woodberry Circle, Brandon, FL 33510;
Riverview, FL 33579;
Seffner, FL 33584;
Tampa, FL 33610
Aliases (AKA): Justin Edward Penman
Email Addresses: jus****@yahoo.com
Address History: 4103 Amber Ridge Lane, Valrico, FL 33594;
228 Taho Circle, Valrico, FL 33594;
Montclair, NJ 07042
Aliases (AKA): Wilfrid O Hara,
Wj Ohara
Phone Numbers: (813) 661-1052
Address History: 4103 Amber Ridge Lane, Valrico, FL 33594;
3520 Jamaica Run Lane, Kissimmee, FL 34741;
Orlando, FL 32821;
Atlanta, GA 30339;
Bowling Green, KY 42104
Address History: 4103 Amber Ridge Lane, Valrico, FL 33594;
2038 Brandon Crossing Circle Apartment 204, Brandon, FL 33511;
Riverview, FL 33579;
Seffner, FL 33584
Aliases (AKA): Shana Donovan,
Shana Marie Penman,
Shana M Penman
Relatives & Associates: Daniel Donovan
Kristina Donovan
Lisa Donovan
Micheal Donovan
Michelle Donovan
Email Addresses: jus****@yahoo.com
Phone Numbers: (813) 661-1052
Address History: 3742 Alcantara Avenue, Doral, FL 33178;
9947 Costa Del Sol Boulevard, Doral, FL 33178;
Lithia, FL 33547;
Miami, FL 33178;
Tampa, FL 33615
Aliases (AKA): John Steph Brick
Address History: 228 Taho Circle, Valrico, FL 33594;
4103 Amber Ridge Lane, Valrico, FL 33594;
Parlin, NJ 08859
Aliases (AKA): V Ohara
Address History: 206 Penmark Stone Place, Valrico, FL 33594;
5241 Red Cedar Drive Apt 11, Fort Myers, FL 33907;
Riverview, FL 33579
Aliases (AKA): Susan Frances Hood
Address History: 1913 Glenfield Crossing Court, Saint Augustine, FL 32092;
6551 Arching Branch Circle, Jacksonville, FL 32258;
Palm Bay, FL 32909;
Tampa, FL 33647;
Valrico, FL 33594
Aliases (AKA): Dara Williams
Relatives & Associates: Devorah Hollinger
Kristine Kennedy
Stephen Newman
Amanda Parker
James William
Address History: 10403 Frog Pond Drive, Riverview, FL 33569;
5241 Red Cedar Drive Apt 11, Fort Myers, FL 33907;
Port Charlotte, FL 33953;
Tampa, FL 33613;
Valrico, FL 33594
Aliases (AKA): S Hood,
Shawn Hood
Address History: 4613 Daisy Drive, Kissimmee, FL 34746;
522 Archer Lane, Kissimmee, FL 34746;
Orlando, FL 32821;
Seffner, FL 33584;
Valrico, FL 33594
Aliases (AKA): Ruth Mason,
Ruthie A Mason
Address History: 10133 Mason Dixon Circle, Orlando, FL 32821;
4103 Amber Ridge Lane, Valrico, FL 33594;
Bowling Green, KY 42104;
Rockfield, KY 42274
Relatives & Associates: Ruth Mason
Vivian Mason
Address History: 17819 Sailfish Drive Apt D, Lutz, FL 33558;
936 Nina Elizabeth Circle Apt 203, Brandon, FL 33510;
Lithia, FL 33547;
Riverview, FL 33578;
Seffner, FL 33584
Aliases (AKA): Linnette M Velazquez
Relatives & Associates: Adrian Capella
Lezette Capella
Diane Carter
Madeline Magrina
Carlos Pastrana
Email Addresses: lca****@msn.com,
lin****@mbaaudit.com
Address History: 3209 W Shell Point Road, Ruskin, FL 33570;
118 Crestview Drive, Brandon, FL 33511;
Tampa, FL 33610;
Valrico, FL 33594;
Glenview, IL 60025
Aliases (AKA): E Emmons,
Elizabeth N Emmons,
Elizabeth Norine Mchugh,
Elizabeth N Meyer
Email Addresses: nan****@yahoo.com
Address History: 2 Quakeridge Drive Apt A, Greensboro, NC 27410;
5832 Heronpark Place, Lithia, FL 33547;
Miami, FL 33178;
Valrico, FL 33594
Aliases (AKA): P J Brick,
Pam Brick,
Pamela J Brick
Email Addresses: bri****@aol.com,
bri****@earthlink.net
Address History: 4202 Winchester Drive, Mobile, AL 36693;
4103 Amber Ridge Lane, Valrico, FL 33594;
Montclair, NJ 07042
Aliases (AKA): W D Ohara
Phone Numbers: (813) 661-1052
Address History: 3408 S Carrick Drive, Salt Lake City, UT 84115;
5832 Heronpark Place, Lithia, FL 33547;
Valrico, FL 33594;
High Point, NC 27265
Aliases (AKA): Laura J Oliveira
Phone Numbers: (813) 654-9532
Email Addresses: bri****@earthlink.net
Address History: 2893 Whitebirch Drive, Hermitage, TN 37076;
1206 Inverness Cove Way, Birmingham, AL 35242;
Dade City, FL 33525;
Jacksonville, FL 32256;
Orlando, FL 32803
Aliases (AKA): Stephan Newman
Email Addresses: gol****@msn.com,
gol****@netzero.net
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